AMULET HOTKEY LTD

Company number 02505963

29 officers / 26 resignations

HILLIARD, Antony Paul

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLNESS, Stewart George

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

O'SULLIVAN, Michael John

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARTHOLOMEW, Charles Michael

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2013
• Resigned on: 3 February 2014

BEECH, James Joseph

• Correspondence address: Townsend Farm House, Dunsford, Exeter, Devon, EX6 7DD
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 15 January 1996
• Nationality: British

DAWE, Michael John

• Correspondence address: 10 Raleigh Road, Ottery St. Mary, Devon, EX11 1TG
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 5 March 2013
• Nationality: British
• Occupation: Accountant

HARRIS, Michael James

• Correspondence address: 2 Rowells Mead, Liverton, Newton Abbot, Devon, TQ12 6PL
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Chartered Accountant

MULLETT, Anthony John

• Correspondence address: 1a Richmond Road, Exeter, Devon, EX4 4JA
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Company Director

OWEN-SMITH, Sarah-Jane Elizabeth

• Correspondence address: The Trees, Clyst St Thomas, Exeter, Devon, EX3 0RE
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

PARROTT, Raymond Thomas

• Correspondence address: 1 Brownlees, Exminster, Exeter, Deveon, EX6 8SW
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 13 September 1993
• Nationality: British

SUMMERFIELD, Alan Anthony

• Correspondence address: Latchets, High Close, Bovey Tracey, Devon, TQ12 9EX
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 7 February 2000
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed before: 25 May 1992
• Resigned on: 1 May 1993

BAILEY, David Nicholas

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 April 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARTHOLOMEW, Charles Michael

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 October 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BLADES, Phillip Peter

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 April 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

COPELAND, Sean Andrew

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 July 2020
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRUNDON, Keith Richard

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 December 2006
• Resigned on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRUNDON, Keith Richard

• Correspondence address: Weston Farmhouse, Closworth, Yeovil, Devon, BA22 9RW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 November 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Technical

JACKSON, Andrew Verner

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 March 2009
• Resigned on: 28 September 2022
• Nationality: American,British
• Country of residence: United States
• Occupation: Director

JACKSON, Andrew Verner

• Correspondence address: 257 Twelfth Street, Apartment 1b, Hobken, Nj03030, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 June 1999
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Sales Director

MARSHALL, Brian

• Correspondence address: West Lodge, 35 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 March 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Paul Francis

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 January 2016
• Resigned on: 13 February 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Non Executive Director

MULLETT, Anthony John

• Correspondence address: 1a Richmond Road, Exeter, Devon, EX4 4JA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 25 May 1992
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Company Director

STEVENS, Mark Lawrence

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 August 2021
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMMERFIELD, Alan Anthony

• Correspondence address: Latchets, High Close, Bovey Tracey, Devon, TQ12 9EX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 November 1994
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Director

SUMMERFIELD, Antony John

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 June 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERFIELD, Vivien Grace

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 25 May 1992
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TOTHILL, Mark Jonathon

• Correspondence address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England, TQ12 6TQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 January 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALNE, Colin Peter

• Correspondence address: 35 Millstream Meadow, Chudleigh, Devon, TQ13 0PG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 November 2002
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Operations